Previously

One of the companies had its FHA approval yanked for one year while the rest agreed to pay settlement fines, according to documents the Union-Tribune requested on Aug. 9 and received on Monday.

The U.S. Department of Housing and Urban Development, HUD, listed the alleged violations in a routine round-up of actions against lenders across the country. At least four of those listed are based in San Diego, the U-T reported in the fall. When the U-T asked for more details about the case, HUD spokesman Brian Sullivan said they could be found in docket files, which could be requested through a federal public-records request.

The federal records, however, show little more than what was released to the public in August, and do not fully detail the circumstances of HUD's allegations in each case.

Document

Case two: Documents state HUD withdrew Windsor Capital Mortgage Corporation's FHA approval for one year in connection to failing to tell HUD about entering a consent order with Arizona's Department of Financial Institutions, (which regulates financial-service companies,) within 10 days and failing to apprise HUD of changes in contact information: branch spots and phone numbers.

Document

Case four: Pacific Reverse Mortgage agreed to pay a $7,500 settlement after HUD alleged the company's annual financial records and other "recertification requirements" did not comply with agency standards. The document shows HUD withdrew the company's FHA approval, but the company appealed and "cured the deficiencies" in the notice.